BCM STATISTICS LTD
Overview
| Company Name | BCM STATISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09378671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCM STATISTICS LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is BCM STATISTICS LTD located?
| Registered Office Address | 1007 London Road SS9 3JY Leigh On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCM STATISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for BCM STATISTICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Boaz Cohen as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Boaz Cohen as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Shai Ben Ami as a director on Nov 06, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Phillip Raymond Nuttgens as a director on Nov 02, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||||||
Termination of appointment of Centrum Secretaries Limited as a secretary on Sep 18, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Boaz Cohen as a director on Jun 13, 2017 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 1007 London Road Leigh on Sea Essex SS9 3JY on Jun 14, 2017 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Centrum Secretaries Limited on Apr 11, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL to Elscot House Arcadia Avenue London N3 2JU on Apr 11, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nertil Xhaferi as a director on Dec 26, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Phillip Raymond Nuttgens as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||||||
Appointment of Nertil Xhaferi as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Pearlman as a director on Sep 26, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BCM STATISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEN AMI, Shai | Director | London Road SS9 3JY Leigh On Sea 1007 Essex England | Israel | Israeli | 239857480001 | |||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| COHEN, Boaz | Director | London Road SS9 3JY Leigh On Sea 1007 Essex England | England | British | 234165380001 | |||||||||
| NUTTGENS, Phillip Raymond | Director | Grange Park Drive SS9 3JZ Leigh-On-Sea 11 United Kingdom | United Kingdom | British | 214747440001 | |||||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 London United Kingdom | United Kingdom | British | 23927810001 | |||||||||
| XHAFERI, Nertil | Director | Sutton Road Essex SS2 5PL Southend-On-Sea 485b United Kingdom | England | Albanian | 215341100001 |
Who are the persons with significant control of BCM STATISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Boaz Cohen | Apr 06, 2016 | 343 Southchurch Road SS1 2PE Southend-On-Sea Flat 24 Axis Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0